Service porter Work, Jobs in Bristol, Eng (with Salaries)

AML Analyst
Reynolds Porter Chamberlain —Bristol
- Full-time
- IT
- Office experience
Bank Porter
Spire Healthcare —Bristol
- Part-time
- Customer service
- Organisational skills
- Communication skills
- Annual leave
8d
Hotel Porter
The Royal Crescent Hotel & Spa —Bath
- £12.71 an hour
- Part-time
- Hospitality
- Hotel
- In-person
- Store discount
- Employee discount
Quick apply
Front of House Staff - Bristol Central Venues
Restaurant Associates —Bristol
- £12.71 an hour
- Weekend availability
- Café
- Communication skills
Imaging Porter
Bristol NHS Foundation Trust (BFT) —Bristol
- £25,272 a year
- Weekend availability
11h
Night Driver
The Celtic Collection —Newport
- £12.98 an hour
- Weekend availability
- Customer service
- Driving
- Communication skills
- Free parking
- Employee discount
Technical Claims Handler
Reynolds Porter Chamberlain —Bristol
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Legal Secretary - 12 month FTC
Reynolds Porter Chamberlain —Bristol
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Porter
Sirona care & health CIC —Clevedon
- £24,465 a year
- Part-time
- Hotel
- Organisational skills
- Communication skills
- Annual leave
3d
Night Porter
Parade Hotel —Bath
- £27,477 a year
- Weekend availability
- Hospitality
- Customer service
- Hotel
Quick apply
Night Porter
Woolley Grange Hotel —Bradford-on-Avon
- £13.28 an hour
- Weekend availability
- Hospitality
- Hotel
- Computer skills
- Employee discount
Quick apply
Library Porter Driver
Bristol City Council —Bristol
- £26,824 - £28,142 a year
- Part-time
- Customer service
- Driving
- Organisational skills
- Annual leave
9d
Night Supervisor
Dalata —Bristol
- Full-time
- Hotel
- Organisational skills
- Front desk
- Employee assistance programme
Quick apply
14d
Theatre Porter - Bank
Nuffield Health —Bristol
- £12.84 an hour
- Part-time
Kitchen Porter - Fixed Term Contract
The Fine Cheese Co Ltd —Chippenham
- £13 an hour
- 8 hour shift
- English
- In-person
- Kitchen experience
- Employee discount
Quick apply
3d
Kitchen Porter
Tiny's Kitchen —Bristol
- £12.50 an hour
- Part-time
- In-person
- Kitchen experience
- Store discount
- Employee discount
Quick apply
7d
HGV Class 2 Home Delivery Driver
Wren —Bristol
- £44,304 - £47,304 a year
- Customer service
- English
- In-person
- Free parking
- Store discount
Quick apply
Drivers Mate
Omnia Resourcing —Avonmouth
- £10.75 - £14.00 an hour
- Temporary
- Heavy lifting
- Customer service
- Driving
- Referral programme
Conference Porter
The Celtic Collection —Newport
- £12.72 an hour
- Weekend availability
- Hospitality
- Communication skills
- Employee discount
Scheme Manager
Reynolds Porter Chamberlain —Bristol
- Full-time
- Hybrid work
- Management

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AML Analyst

Reynolds Porter Chamberlain -
Bristol

Apply Now

Job details

Full-time

Qualifications

Legal drafting
iManage
IT
Office experience

Full job description

Job Title

AML Analyst

Position

Full Time

Role

Business Services

Location

Bristol

Experience

Business Services

Description

Role overview

The team

As an AML Analyst based in RPC's Bristol office, you will be part of a central team which reports into the AML Manager, conducting client due diligence ("CDD") checks on our clients and matters in line with our anti-money laundering ("AML) and combating the financing of terrorism ("CFT") obligations. The central team services all RPC offices, which are based in London, Bristol, Singapore and Hong Kong.

The role

You will work closely with our lawyers to gather information and documents, and conduct your own research, to write high-quality client and matter CDD risk assessments for a diverse range of corporate entities and individuals. In addition, you will be in regular contact with our Risk team and Money Laundering Reporting Officers, who you will support by making necessary referrals and escalations for their consideration, where needed.

At RPC, training and development is important. This role offers the opportunity to develop your existing knowledge of AML and CDD by supporting the AML Analysts in the day-to-day operations of the CDD Team. You will receive bespoke training to support you in the role, and there is a comprehensive CDD procedure, templates, and guidance for you to follow. You will also have access to a broad curriculum of firm wide training events. The team and firm growth ambitions also provide opportunities for progression in the future.

CDD is an important aspect of legal practice, however for those with ambitions to qualify in the near future, it is important to note that this role does not offer qualifying work experience ("QWE") for those seeking QWE to qualify as a solicitor via the SQE route. It does, however, provide work experience in a legal office environment to develop many valuable skills including research, drafting, and managing your own workload. For those with ambitions to have a career in Risk, it is increasingly possible to have a rewarding career without qualifying as a solicitor.

Duties and responsibilities:

Carrying out CDD checks on clients and matters in line with the AML/CTF regulations, and drafting the corresponding risk assessments for Partner review and approval.
Where required, escalating higher-risk clients and matters to Risk and/or the relevant MLRO for their review and approval, making recommendations as to any next steps and supporting with any further research requested by those persons.
Liaising with our lawyers to identify and verify information about our clients and matters to support our risk assessments.
Effective use of public sources and other available databases to research and document information that is relevant to our clients and matters.
Managing your own workload and following up where needed with our fee earners to ensure CDD is progressing on work assigned to you.
Management of the centralised team inbox, which includes ensuring that any general CDD queries are addressed, and that the work is fairly distributed amongst the team depending on capacity.
General client and matter onboarding administration (e.g., saving documentation in iManage, and approving clients where CDD is complete in Aderant).

AML Analysts are expected to contribute towards the development of the team by:

Delivering high quality and timely output to internal clients, ensuring high levels of client service and alignment with agreed working practices.
Working to develop an environment of constant improvement: enthusiastically sharing with and helping others; and taking responsibility for aspects of team development, such as intranet pages, training, process improvement etc.
Capturing and collating required AML records and other MI in accordance with agreed practice for reporting, SLAs, performance management, and other purposes.
Contributing to the development and improvement of the team's service, support, processes, and procedures.
Demonstrating the values and behaviours that build up the team and keep it client focused.

Knowledge, skills and experience

Demonstrates a growth mindset and is committed to lifelong learning to build knowledge and expertise.
Delivers internal and external client experience that exceeds expectations.
Demonstrates an organised approach to their work. Plans, prioritises and uses technology to work efficiently.
Works commercially to achieve the objectives of the team/firm.
Collaborative and works effectively in a team.
Develops strong working relationships.
Commercially aware, with an understanding of the need for efficient working.
Committed to being part of a supportive, inclusive and collaborative firm culture.

#RPCHP

Apply Now

Refine Your Search

service porter jobs in bristol, eng

AML Analyst

Bank Porter

Hotel Porter

Front of House Staff - Bristol Central Venues

Imaging Porter

Night Driver

Technical Claims Handler

Legal Secretary - 12 month FTC

Porter

Night Porter

Night Porter

Library Porter Driver

Night Supervisor

Theatre Porter - Bank

Kitchen Porter - Fixed Term Contract

Kitchen Porter

HGV Class 2 Home Delivery Driver

Drivers Mate

Conference Porter

Scheme Manager

I want to receive the latest job alerts for service porter in bristol, eng

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